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GAI WARRANTY COMPANY OF FLORIDA - Florida Company Profile

Company Details

Entity Name: GAI WARRANTY COMPANY OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GAI WARRANTY COMPANY OF FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Mar 2001 (24 years ago)
Document Number: P01000030208
FEI/EIN Number 31-1765544

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 301 East Fourth Street, Cincinnati, OH, 45202, US
Mail Address: 301 East Fourth Street, Cincinnati, OH, 45202, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sinnard Patrick Seni 301 East Fourth Street, Cincinnati, OH, 45202
Gardner Annette Director 301 East Fourth Street, Cincinnati, OH, 45202
Gill Judith Treasurer 301 East Fourth Street, Cincinnati, OH, 45202
Muething James Director 301 East Fourth Street, Cincinnati, OH, 45202
Stevens Matthew Assi 301 East Fourth Street, Cincinnati, OH, 45202
Felvus Matthew Secretary 301 East Fourth Street, Cincinnati, OH, 45202
UNITED AGENT GROUP INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 301 East Fourth Street, Cincinnati, OH 45202 -
CHANGE OF MAILING ADDRESS 2024-04-26 301 East Fourth Street, Cincinnati, OH 45202 -
REGISTERED AGENT NAME CHANGED 2023-04-24 UNITED AGENT GROUP INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-07-13 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-13
Reg. Agent Change 2021-07-13
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-23

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Felvus Matthew

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UNITED AGENT GROUP INC.

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Companies related by address

301 East Fourth Street, Cincinnati, OH, 45202, US

AMERICAN REAL ESTATE CAPITAL COMPANY, LLC HUMAN AND SOCIAL SERVICES RISK PURCHASING GROUP, LLC SAILFISH HOLDING COMPANY, LLC VERIKAI INC. TRUSTED COVERAGE PROFESSIONALS AGENCY, LLC GREAT AMERICAN ALLIANCE INSURANCE COMPANY GREAT AMERICAN SECURITY INSURANCE COMPANY GREAT AMERICAN CASUALTY INSURANCE COMPANY GREAT AMERICAN CONTEMPORARY INSURANCE COMPANY GREAT AMERICAN SPIRIT INSURANCE COMPANY

301 East Fourth Street, Cincinnati, OH, 45202, US

AMERICAN REAL ESTATE CAPITAL COMPANY, LLC HUMAN AND SOCIAL SERVICES RISK PURCHASING GROUP, LLC SAILFISH HOLDING COMPANY, LLC VERIKAI INC. TRUSTED COVERAGE PROFESSIONALS AGENCY, LLC GREAT AMERICAN ALLIANCE INSURANCE COMPANY GREAT AMERICAN SECURITY INSURANCE COMPANY GREAT AMERICAN CASUALTY INSURANCE COMPANY GREAT AMERICAN CONTEMPORARY INSURANCE COMPANY GREAT AMERICAN SPIRIT INSURANCE COMPANY

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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